Hagen Group Limited

General information

Name:

Hagen Group Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 09621771

Incorporation date: 2015-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Hagen Group Limited. It was originally established nine years ago and was registered under 09621771 as the registration number. The head office of this firm is located in Marlow. You may find them at Mercury House, 19-21 Chapel Street. This business's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-03.

Given the following company's number of employees, it became vital to find more executives: Hilary L., Peter L. and Daniel L. who have been participating in joint efforts since June 2015 to promote the success of this business.

Executives who control the firm include: Daniel L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hilary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hilary L.

Role: Director

Appointed: 30 June 2015

Latest update: 21 February 2024

Peter L.

Role: Director

Appointed: 30 June 2015

Latest update: 21 February 2024

Daniel L.

Role: Director

Appointed: 03 June 2015

Latest update: 21 February 2024

People with significant control

Daniel L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hilary L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 03 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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